Poultex Limited in NORWICH - NR1 1PD

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Poultex Limited NORWICH

Founded in 2001, Poultex, classified under reg no. 04293839 is an active company. Currently registered at 33 King Street NR1 1PD, Norwich the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Kerrie B. and Mark F.. In addition one secretary - Kerrie B. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Poultex Limited Address / Contact

Office Address	33 King Street
Town	Norwich
Post code	NR1 1PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04293839
Date of Incorporation	Wed, 26th Sep 2001
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Kerrie B.

Position: Director

Appointed: 26 September 2001

Kerrie B.

Position: Secretary

Appointed: 26 September 2001

Mark F.

Position: Director

Appointed: 26 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2001

Resigned: 26 September 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 September 2001

Resigned: 26 September 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Mark F. The abovementioned PSC and has 75,01-100% shares.

Mark F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 12th, July 2018	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 26th October 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2014 filed on: 9th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 26th October 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 22nd, May 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 26th October 2013 with full list of members filed on: 23rd, November 2013	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Saturday 23rd November 2013	capital
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 13th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 26th October 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 26th September 2011 with full list of members filed on: 21st, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 9th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 26th September 2010 with full list of members filed on: 24th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 26th September 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 22nd October 2008 filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 31st October 2006 filed on: 31st, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 31st October 2006 filed on: 31st, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 29th October 2004 filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 29th October 2004 filed on: 29th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 25th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 25th, May 2004	accounts	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, March 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, March 2004	capital	Free Download (4 pages)
88(2)R	Alloted 999 shares on Friday 12th March 2004. Value of each share 1 £, total number of shares: 1000. filed on: 24th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Friday 12th March 2004. Value of each share 1 £, total number of shares: 1000. filed on: 24th, March 2004	capital	Free Download (2 pages)
363s	Annual return made up to Monday 27th October 2003 filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 27th October 2003 filed on: 27th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 24th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 24th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 26th October 2002 filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 26th October 2002 filed on: 26th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 26th October 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 22nd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 22nd, July 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, September 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 26th, September 2001	incorporation	Free Download (13 pages)

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